Honeywell Uk Healthcare Plan Limited. Head office in Bracknell. Check Director.

Honeywell Uk Healthcare Plan Limited, Bracknell

About
Name: Honeywell Uk Healthcare Plan Limited
Number: 02443830
Incorporation date: 1989-11-17
End of financial year: 31 December


Address:	Honeywell House Skimped Hill Lane Bracknell RG12 1EB
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Sperian Protection Holding (Uk) Ltd

20 December 2019

Address	Honeywell House Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	03730866
Nature of control:	75,01-100% shares

Novar Limited

6 April 2016 - 20 December 2019

Address	Honeywell House Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02262172
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Honeywell Uk Healthcare Plan Limited was dissolved on 2023-01-17. Honeywell Uk Healthcare Plan was a private limited company that could have been found at Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB, Berks. This company (officially started on 1989-11-17) was run by 1 director.
Director Jennifer D. who was appointed on 25 September 2020.

The company was officially categorised as "dormant company" (99999). As stated in the official database, there was a name change on 2011-12-19 and their previous name was Novar Pension Trustees. There is another name change mentioned: previous name was Caradon Pension Trustees performed on 2000-12-29. The latest confirmation statement was sent on 2021-05-01 and last time the statutory accounts were sent was on 31 December 2019. 2016-06-23 was the date of the latest annual return.

Company filing

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AA	Accounts for a dormant company made up to 2019-12-31 filed on: 1st, June 2020 \| accounts	Free Download (6 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 1st, June 2020 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 18th, April 2019 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 14th, March 2018 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 23rd, May 2017 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-06-23 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-29: 2.00 GBP capital
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 1st, April 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-07-27 with full list of members filed on: 6th, August 2015 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 15th, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-07-27 with full list of members filed on: 30th, July 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-30: 2.00 GBP capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 20th, February 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-07-27 with full list of members filed on: 5th, August 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-08-05: 2 GBP capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 15th, May 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-07-27 with full list of members filed on: 29th, October 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 25th, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-07-27 with full list of members filed on: 8th, August 2011 \| annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 14th, February 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-07-27 with full list of members filed on: 5th, August 2010 \| annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 18th, May 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2009-08-19 filed on: 19th, August 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 31st, March 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2008-07-29 filed on: 29th, July 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 3rd, March 2008 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2007-09-06 filed on: 6th, September 2007 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2007-09-06 filed on: 6th, September 2007 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 15th, February 2007 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 15th, February 2007 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2006-09-29 filed on: 29th, September 2006 \| annual return	Free Download (9 pages)
363(287)	Registered office changed on 29/09/06 annual return
363s	Annual return made up to 2006-09-29 filed on: 29th, September 2006 \| annual return	Free Download (9 pages)
363(287)	Registered office changed on 29/09/06 annual return
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 31st, July 2006 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 31st, July 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2005-11-04 filed on: 4th, November 2005 \| annual return	Free Download (10 pages)
363s	Annual return made up to 2005-11-04 filed on: 4th, November 2005 \| annual return	Free Download (10 pages)
363(287)	Registered office changed on 04/11/05 annual return
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 11th, July 2005 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 11th, July 2005 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 13th, October 2004 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 13th, October 2004 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2004-08-25 filed on: 25th, August 2004 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2004-08-25 filed on: 25th, August 2004 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to 2004-08-25 (Director's particulars changed) annual return
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 3rd, November 2003 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 3rd, November 2003 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2003-08-19 filed on: 19th, August 2003 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2003-08-19 filed on: 19th, August 2003 \| annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 4th, October 2002 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 4th, October 2002 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2002-08-30 filed on: 30th, August 2002 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2002-08-30 filed on: 30th, August 2002 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 15th, October 2001 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 15th, October 2001 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2001-07-20 filed on: 20th, July 2001 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2001-07-20 filed on: 20th, July 2001 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 10th, October 2000 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 10th, October 2000 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2000-09-07 filed on: 7th, September 2000 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2000-09-07 filed on: 7th, September 2000 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 17th, September 1999 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 17th, September 1999 \| accounts	Free Download (6 pages)
363a	Annual return made up to 1999-08-02 filed on: 2nd, August 1999 \| annual return	Free Download (9 pages)
363a	Annual return made up to 1999-08-02 filed on: 2nd, August 1999 \| annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 1st, October 1998 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 1st, October 1998 \| accounts	Free Download (6 pages)
363a	Annual return made up to 1998-08-07 filed on: 7th, August 1998 \| annual return	Free Download (9 pages)
363a	Annual return made up to 1998-08-07 filed on: 7th, August 1998 \| annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 25th, September 1997 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 25th, September 1997 \| accounts	Free Download (6 pages)
363a	Annual return made up to 1997-08-15 filed on: 15th, August 1997 \| annual return	Free Download (8 pages)
363a	Annual return made up to 1997-08-15 filed on: 15th, August 1997 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 15th, September 1996 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 15th, September 1996 \| accounts	Free Download (6 pages)
363(190)	Location of debenture register address changed filed on: 1st, August 1996 \| annual return	Free Download
363a	Annual return made up to 1996-08-01 filed on: 1st, August 1996 \| annual return	Free Download (8 pages)
363(353)	Location of register of members address changed filed on: 1st, August 1996 \| annual return	Free Download
363(190)	Location of debenture register address changed filed on: 1st, August 1996 \| annual return
363a	Annual return made up to 1996-08-01 filed on: 1st, August 1996 \| annual return	Free Download (8 pages)
363(353)	Location of register of members address changed filed on: 1st, August 1996 \| annual return
363x	Return made up to 27/07/95; full list of members filed on: 14th, August 1995 \| annual return	Free Download (14 pages)
363x	Return made up to 27/07/95; full list of members filed on: 14th, August 1995 \| annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 10th, July 1995 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 10th, July 1995 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 20th, October 1994 \| accounts	Free Download
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 20th, October 1994 \| accounts
363x	Return made up to 27/07/94; full list of members filed on: 15th, August 1994 \| annual return
363x	Return made up to 27/07/94; full list of members filed on: 15th, August 1994 \| annual return	Free Download
363x	Return made up to 27/07/93; full list of members filed on: 26th, August 1993 \| annual return	Free Download
363x	Return made up to 27/07/93; full list of members filed on: 26th, August 1993 \| annual return
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 20th, May 1993 \| accounts
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 20th, May 1993 \| accounts	Free Download
363x	Return made up to 31/07/92; full list of members filed on: 3rd, September 1992 \| annual return	Free Download
363x	Return made up to 31/07/92; full list of members filed on: 3rd, September 1992 \| annual return
AA	Accounts for a dormant company made up to 1991-12-31 filed on: 3rd, June 1992 \| accounts
AA	Accounts for a dormant company made up to 1991-12-31 filed on: 3rd, June 1992 \| accounts	Free Download
AA	Accounts for a dormant company made up to 1990-12-31 filed on: 23rd, August 1991 \| accounts
AA	Accounts for a dormant company made up to 1990-12-31 filed on: 23rd, August 1991 \| accounts	Free Download
363x	Return made up to 31/07/91; full list of members filed on: 13th, August 1991 \| annual return
363x	Return made up to 31/07/91; full list of members filed on: 13th, August 1991 \| annual return	Free Download
363x	Return made up to 17/11/90; full list of members filed on: 27th, February 1991 \| annual return
363x	Return made up to 17/11/90; full list of members filed on: 27th, February 1991 \| annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 7th, March 1990 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 7th, March 1990 \| accounts

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